NOTIFICATION OF MAJOR INTERESTS IN SHARES
Impact Holdings (UK) plc TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: Impact Holdings (UK) plc 2. Reason for the notification: Acquisition or disposal of voting rights 3. Full name of person(s) subject to the notification obligation: Ennismore Fund Management Limited 4. Full name of shareholder(s): 1) Ennismore European Smaller Companies Fund 2) Ennismore European Smaller Companies Master Hedge Fund 5. Date of the transaction (and date on which the threshold is crossed or reached if different) (v): 25 July 2008 6. Date on which issuer notified: 4 August 2008 7. Threshold(s) that is/are crossed or reached: 3% 8. Notified details: *****.. A: Voting rights attached to shares Class/type of shares if Situation previous to the Triggering transaction possible using the ISIN (vi) CODE Number of shares Number of voting Rights (viii) GB00B15H5T61 4,000,000 4,000,000 Resulting situation after the triggering transaction: Class/type of Number of shares Number of voting rights % of voting rights shares if possible (ix) using the ISIN CODE Direct Direct Indirect (xi) Direct Indirect (x) 0 0 3% B: Financial Instruments Resulting situation after the triggering transaction (xii) Type of Expiration Date Exercise/ Number of voting % of voting financial (xiii) Conversion Period rights that may be rights instrument / Date (xiv) acquired if the instrument is exercised/ converted. Total (A+B) Number of voting % of voting rights rights 0 0% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: 1) Ennismore European Smaller Companies Fund = 9 shares 2) Ennismore European Smaller Companies Master Hedge Fund = 0 shares Therefore, the total under management: Ennismore Fund Management Limited = 0 shares 10. Name of the proxy holder: n/a 11. Number of voting rights proxy holder will cease to hold: n/a 12. Date on which proxy holder will cease to hold voting rights: n/a 13. Additional information: n/a 14. Contact name: Danielle Etkin 15. Contact telephone number: +44 20 7368 4230 END
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